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BIONICAL SOLUTIONS LIMITED

Company number 04313379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 30/10/07; full list of members
02 Jan 2008 288b Director resigned
16 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 169 £ ic 1000/842 06/08/07 £ sr 158@1=158
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 395 Particulars of mortgage/charge
08 Feb 2005 363s Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 30 March 2004
17 Feb 2004 288a New director appointed
12 Jan 2004 MEM/ARTS Memorandum and Articles of Association
06 Jan 2004 CERTNM Company name changed ob - ob LIMITED\certificate issued on 06/01/04
06 Jan 2004 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Jun 2003 288a New director appointed
01 Jun 2003 288a New director appointed
06 Dec 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
08 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned;director resigned